Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 1,286, in corpus order.
- Person
Adem YILMAZ
Born 1988,Germany
Also known as YILMAZ; Talha; タルハ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Mochammad ACHWAN
Born 4 May 1946 (80 years old),Indonesia
Also known as ACHWAN; Mochtar Akwan; ACHWAN, Muhammad and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Joint Stock Company Avangard
Russia
Also known as JC AVANGARD; JC Avangard; JSC Avangard and 19 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
21 sources
- Company
Joint Stock Company Izhevsk Electromechanical Plant Kupol
Russia
Also known as Aktsionerne tovarystvo «Izhevskyi elektromekhanichnii zavod «Kupol»; (別称、株式会社IEMZクポル); IEMZクポル and 22 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Federal State Enterprise Perm Powder Plant
Russia
Also known as ペルミ火薬工場; Federalne przedsiębiorstwo państwowe PERM POWDER PLANT; ФКП «Пермский Пороховой Завод» and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Minsk Wheel Tractor Plant
Belarus
Also known as ОАО “Минский завод колёсных тягачей”; ААТ “Мінскі завод колавых цягачоў”; Minsk Wheel Tractor Plant Open Joint Stock Company and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Makeyev State Missile Center
Russia
Also known as АО "Государственный ракетный центр имени академика В. П. Макеева"; Państwowe Centrum Rakietowe im.Makiejewa SA; MAKEYEV ROCKET DESIGN BUREAU and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
RSB Group
Russia
Also known as OOO “РСБ-ГРУПП”; RSB Grupp; Limited Liability Company RSB-Group and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Liberation Tigers of Tamil Eelam
United States
Also known as Tygři osvobození tamilského Ílamu; Ellalan Forces; Тигри за освобождение на Тамил Илам and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Company
Joint Stock Company Baltic Shipbuilding Plant Yantar
Russia
Also known as Joint-Stock Company PSZ Yantar; 株式会社「プリバルティック造船工場ヤンタール」; Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mariyskiy Machine-Building Plant Open Joint Stock Company
Russia
Also known as АО «ММЗ»; MARI MMZ; 株式 会社MMZ and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Ural Automotive Plant
Russia
Also known as ウラルAZ; Automobilių gamykla URAL; JSC Automobile Plant URAL and 26 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Tula Machine Building Plant
Russia
Also known as Proizvodstvennoe Obedinenie Tulamashzavod; АО «АК «Туламашзавод»; JSC Production Association Tulamashzavod and 30 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
27th Scientific Center of the Russian Ministry of Defense
Russia
Also known as 第 27NTs; Ryska försvarsministeriets 27:e vetenskapliga centrum; 国防省第 27学術開発センター and 37 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Russia
Also known as RusBITech; Акционерное Общество «Научно-Производственное Объединение Русские Базовые Информационные Технологии»; RPAルスビテク and 30 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Northern Production Association Arktika
Russia
Also known as SPO北極; Акционерное общество «Северное производственное объединение «Арктика»; (別称、株式会社SPO北極、生産団体北極) and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Russia
Also known as AB KOMZ; KOMZ Rt.; АО Казанский оптико-механический завод and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Russia
Also known as (別称、「株式会社 NII SVT」、 「公共株式会社NII SVT」); Акционерное Общество «Научно-Исследовательский Институт Промышленного Телевидения «Растр»; Joint Stock Company "Research Institute for Computer Hardware” and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Kompel
Russia
Also known as JSC Compel; Aktsionerne tovarystvo "Kompel"; Kompel and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Russia
Also known as Joint Stock Company “Academician Piyugin Scientific-Production Center of Automatics and Instrument Making”; Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина; Gamykla „Zvezda“ and 29 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Company
JSC UMZ
Russia
Also known as АО “УМЗ”; sociedad anónima UMZ; AO Ulyanovsk Mekhanicheskiy Zavod and 23 more
Sanctioned entity
Also export controlled
11 sources